|
|
Bettina Altemiller - Director (German, 63 years old, born October 1963)
Appointed 01 July 1993, Resigned 31 July 1996
|
Resigned
|
|
|
David Bellon - Director (American, 72 years old, born June 1954)
Appointed 27 August 2002, Resigned 01 November 2021
|
Resigned
|
|
|
Paul Eddings - Director (British, 69 years old, born September 1957)
Appointed 01 March 2001, Resigned 09 June 2003
|
Resigned
|
|
|
Richard Emmerson - Director (American, 83 years old, born November 1943)
Appointed 05 February 2004, Resigned 01 November 2021
|
Resigned
|
|
|
Harry Henry - Director (American, 79 years old, born April 1947)
Appointed 27 August 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Thomas Murphy - Director (Usa, 75 years old, born September 1951)
Appointed 29 May 2003, Resigned 31 December 2003
|
Resigned
|
|
|
Marko Nikolic - Director (New Zealander, 39 years old, born July 1987)
Appointed 01 November 2021
|
Active
|
|
|
Michael Owings - Director (American, 47 years old, born August 1979)
Appointed 01 November 2021
|
Active
|
|
|
Ross Parsons - Director (British, 61 years old, born March 1965)
Appointed 01 February 1996, Resigned 06 December 2000
|
Resigned
|
|
|
John Rutkowski - Director (U S Citizen, 80 years old, born February 1946)
Appointed 05 February 2004, Resigned 22 December 2008
|
Resigned
|
|
|
Pankaj Shah - Director (British, 68 years old, born September 1958)
Appointed 01 July 1993, Resigned 27 August 2002
|
Resigned
|
|
|
Patrick Whitten - Director (British, 80 years old, born November 1946)
Appointed 24 May 1993, Resigned 05 June 2001
|
Resigned
|
|
|
Emma Whitten - Director (British, 57 years old, born June 1969)
Appointed 01 March 2001, Resigned 27 August 2002
|
Resigned
|
|
|
Graham Wilde - Director (British, 61 years old, born April 1965)
Appointed 01 July 1993, Resigned 22 December 1995
|
Resigned
|
|
|
Ccs Directors Limited - Nominee Director
Appointed 24 May 1993, Resigned 24 May 1993
|
Resigned
|
|
|
Ccs Secretaries Limited - Nominee Secretary
Appointed 24 May 1993, Resigned 24 May 1993
|
Resigned
|
|
|
Lawgram Secretaries Limited - Secretary
Appointed 27 August 2002, Resigned 20 September 2007
|
Resigned
|